Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
500,000

Directors

Padmesh Kumar Gupta
Padmesh Kumar Gupta
Director/Designated Partner
over 6 years ago
Akansha Gupta .
Akansha Gupta .
Director/Designated Partner
over 19 years ago
Ankit Gupta
Ankit Gupta
Director
over 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-29072019_signed
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Acknowledgement received from company-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(2)-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Proof of dispatch-26072019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed